Average salary: £59,720 /yearly
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£25k - £35k per annum
Company: SEWELL WALLIS LTD Job Type: Contract, Full Time Salary: £25000 - £35000/annumContractFull-timeSEWELL WALLIS LTD
Sheffield4 days ago£30k - £35k per annum
Company: SEWELL WALLIS LTD Job Type: Contract, Full Time Salary: £30000 - £35000/annumContractFull-timeSEWELL WALLIS LTD
Sheffield25 days ago£25k - £27k per annum
...Legal Assistant | Family Law | 12 month Fixed Term Contract | Up to £27,000 DOE | Worcestershire | Job Ref: 215302857 Job Title: Legal Assistant... ...new files, including completing all onboarding procedures and AML/compliance checks. • Audio typing and preparing correspondence...ContractFull-timeFixed-term contractOn-siteMonday to Friday£35k - £45k per annum
...professionals across the Midlands) Salary: £35,000+ DOE, plus bonus Contract: 18-month maternity cover (with potential to become permanent)... ...and familiarity with Lexcel, SRA Standards & Regulations and AML requirements • A full, clean driving licence Benefits • 21...ContractLong-term contractPermanentFull-timeFixed-term contractHybrid workingProbationary period- ...key monitoring activities, policy drafting and maintenance of essential registers and reporting. The ideal candidate will bring strong AML knowledge, familiarity with the GFSC Handbook and proven experience within Compliance or Risk functions. You will play a vital part in...ContractFull-timeTemporaryFixed-term contractInterim
- ...##128205; Location: Sunderland or Gibraltar (Hybrid) &##128338; Contract: 12-month Fixed Term (Maternity Cover) About the role We’re... ...frameworks, ideally across areas such as Safer Gambling, AML, Marketing Compliance or Licensing . Experience designing and...ContractFixed-term contractHybrid working
£26k - £28k per annum
...diaries, meetings, and deadlines File opening, maintenance, and AML compliance Handling incoming calls, emails, and client... ...recruitment and an employment business for the supply of temporary and contract workers. By applying for this job you accept the terms of our Privacy...ContractPermanentMonday to Friday£36k - £46k per annum
Company: LWB RECRUITMENT Job Type: Contract, Full Time Salary: £36000 - £46000/annumContractFull-timeLWB RECRUITMENT
London13 days ago£25k - £35k per annum
...care documentation Verifying client identification in line with AML requirements Using case management and ledger systems... ...handling queries professionally by phone and in person Preparing contract documentation and raising pre-contract enquiries Ordering searches...ContractLong-term contractPermanentFull-timeOn-siteMonday to Friday- ...and check documentation such as heads of terms, leases, licences, contract packs, completion statements, client engagement letters and... ...out client identity checks and assist with anti-money laundering (AML) compliance, maintaining robust audit trails and supporting internal...ContractHybrid working
- ...Our client, a leading global financial services provider, is seeking a Senior Funds & AML Services Take-On Administrator to join their Jersey-based team on a 12-month fixed-term contract. In this pivotal role, you’ll support the firm’s compliance and risk management objectives...ContractFull-timeFixed-term contract
- ...returns to HMRC as required. To complete anti-money laundering (AML) and customer due diligence (CDD) checks as part of new fund... ...parental status national origin or veteran neurodiversity or disability status Remote Work : No Employment Type : Contract...ContractHybrid workingRemote
£35k per annum
...ongoing due diligence activities across the Alternative Investments side of the business. This role will provide hands-on exposure to AML/KYC processes for complex fund structures, working closely with Compliance, Operations, and Front Office teams to ensure regulatory obligations...Contract£60k - £70k per annum
...working with a fabulous national law firm looking for a compliance manager to join the team on a contract basis. This is to lead the business acceptance function, supporting with CDD, AML, Conflicts and more. The Role? You'll oversee a team of compliance analysts responsible...ContractFull-timeFixed-term contractHybrid workingFlexible hours£28k - £32k per annum
...with file opening, conducting ID checks or running conflicts or AML checks is advantageous Salary In return, the Paralegal will... ...opportunities, please register on the EJ website here: or for training contract opportunities, please register on our sister company’s website...ContractPermanentFull-timeImmediate start- ...Financial Regulation Lawyer – FCA Authorisations & Digital Assets (Contract, Flexible PQE) Fully Remote / London based client A growing... ...operational and risk structures. Supporting work relating to AML/CTF obligations , including risk assessments and registration‑...ContractFull-timePart-timeRemoteFlexible hours
£24k - £27k per annum
...Opening files and maintaining the client database, including AML compliance Confident managing emails and speaking to clients on... ...recruitment and an employment business for the supply of temporary and contract workers. By applying for this job you accept the terms of our...ContractPermanentOn-siteMonday to Friday£127k - £150k per annum
...on issues such as financial and consumer regulations, sanctions, AML and anti-bribery issues, banking arrangements, new products, partnerships... ...areas of the business. Proven aptitude for commercial contract structuring, drafting, and negotiation; Clear communication, project...ContractHybrid workingOn-site£30k - £35k per annum
...prospective clients Carrying out adequate checks on clients (e.g. AML, ID etc.) Attending client meetings Scanning, filing and... ...recruitment and an employment business for the supply of temporary and contract workers. By applying for this job you accept the terms of our...ContractPermanentTraineeship£27k - £32k per annum
...ownership matters. Prepare and draft legal documentation such as contract packs, transfer deeds, and completion statements under... ...and CQS regulatory requirements, as well as Anti-Money Laundering (AML) procedures, to ensure compliance and high-quality client care....ContractPermanentFull-timeHybrid workingMonday to Friday- £47k - £64k per annumEstimated...infrastructure: from legal structuring and investor onboarding to KYC/AML payments tax reporting and exits. Were already trusted by over... ...to deliver 45 leadership or high-impact hires. We may extend the contract depending on priorities but this window is focused on closing the...ContractFull-timeFixed-term contractOn-siteImmediate startFlexible hours
£35k - £40k per annum
...OVERALL SUMMARY This will consist of AML and account opening upfront quality checks of new client accounts. This team will work closely with the Front Office to ensure that the business adheres to Anti-Money Laundering (AML) regulations and work collaboratively across teams...ContractLong-term contractFixed-term contractFlexible hours- £52k - £69k per annumEstimated...Location: Remote (UK-based) Job Type: Full-Time / Contract About the Role: We are seeking a highly skilled Financial Crime... ...financial crime frameworks, particularly Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring analytics....ContractRemote jobFull-timeFlexible hours
- .... Position Title: Financial Crime Analyst Position Type: 3 month contract Start Date: ASAP Location: London, UK Contact: Zuni Gonzalez | +4... ...investigate unusual or suspicious activities in accordance with AML regulations. Perform in-depth analysis of customer profiles, transactions...ContractPermanentOn-siteImmediate start
£60k - £65k per annum
...the UK. Ensure compliance with regulatory obligations including AML and KYC requirements. Supervise junior team members as... ...~ Qualified Solicitor in England & Wales (via LPC and training contract; or SQE route; or CILEX to Fellow level with admission by SRA)....ContractLong-term contractPermanentFull-timeHybrid working- ...remortgage cases. Preparing and collating legal documents such as contract packs, transfer deeds, and completion statements in accordance... ...s legal case management system and ensuring compliance with SRA, AML, and GDPR obligations. Organising searches, reviewing results,...ContractLong-term contract
£70k - £80k per annum
...technology licences, consultancy agreements and wider commercial contracts. Supporting the legal aspects of new application development,... ...global compliance framework, including data privacy, sanctions, AML, bribery and corruption and market abuse. Building exposure to...ContractFull-time£300 - £350 per day
...leadership and communication skills, with the ability to influence at all levels. Excellent knowledge of UK collections law, GDPR, and AML regulations. A results-driven mindset, coupled with empathy and professionalism. A commitment to compliance, accuracy, and...ContractInterimHybrid workingOn-siteRobert Half
Basingstoke, Hampshirea month ago- ...fully in compliance with the processes and procedures for the firm's AML and KYC obligations Understanding the regulatory requirements... .... Please note, the position is fully remote and offered on a contract basis rather than as an employment agreement Hiring Process...ContractRemoteFlexible hours
- £71k - £92k per annumEstimated...funding strategies. Strong commercial negotiation skills, including contract management and bespoke deal structuring. Demonstrated... ...Experience operating in an FCA-regulated environment with strong KYC/AML and risk awareness. Proven people leader with experience...ContractLong-term contractFull-timeHybrid workingOn-siteRemote
